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Diamond Build Plc

Diamond Build Plc is a liquidation company incorporated on 23 November 1977 with the registered office located in London, Greater London. Diamond Build Plc was registered 47 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
01340271
Public limited company
Age
47 years
Incorporated 23 November 1977
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2023 (2 years 5 months ago)
Next confirmation dated 31 March 2024
Was due on 14 April 2024 (1 year 4 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 10 Feb 2024 (1 year 6 months ago)
Previous address was 52-68 Stamford Road London N15 4PZ
Telephone
02083651000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director Chairman • British • Lives in England • Born in Sep 1944
Director • Support Services Director • British • Lives in England • Born in Mar 1971
Diamond Build (Holdings) Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Leasing Limited
Paul Andrew Brooks and John Arthur Gray are mutual people.
Active
Kind Diamond Build Consortium Limited
Paul Andrew Brooks and John Arthur Gray are mutual people.
Active
Kimbrook Property Management Limited
Paul Andrew Brooks and John Arthur Gray are mutual people.
Active
Probuild Construction Associates Ltd
Paul Andrew Brooks and John Arthur Gray are mutual people.
Active
Kimbrook Holdings Limited
John Arthur Gray is a mutual person.
Active
Kimbrook Property Developments Limited
John Arthur Gray is a mutual person.
Active
Diamond Fire Safety Ltd
Paul Andrew Brooks and John Arthur Gray are mutual people.
Liquidation
Diamond Special Works Limited
Paul Andrew Brooks and John Arthur Gray are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.53M
Increased by £420K (+38%)
Turnover
£26.82M
Increased by £8.23M (+44%)
Employees
41
Decreased by 6 (-13%)
Total Assets
£10.63M
Increased by £3.14M (+42%)
Total Liabilities
-£8.97M
Increased by £2.78M (+45%)
Net Assets
£1.66M
Increased by £357K (+28%)
Debt Ratio (%)
84%
Increased by 1.77% (+2%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 10 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 10 Feb 2024
Farhan Ahmad Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Farhan Ahmad Details Changed
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Full Accounts Submitted
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Full Accounts Submitted
4 Years Ago on 7 Jul 2021
Confirmation Submitted
4 Years Ago on 15 Apr 2021
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Documents
Liquidators' statement of receipts and payments to 18 January 2025
Submitted on 20 Mar 2025
Establishment of creditors or liquidation committee
Submitted on 5 Mar 2024
Registered office address changed from 52-68 Stamford Road London N15 4PZ to 6th Floor 9 Appold Street London EC2A 2AP on 10 February 2024
Submitted on 10 Feb 2024
Resolutions
Submitted on 10 Feb 2024
Appointment of a voluntary liquidator
Submitted on 10 Feb 2024
Statement of affairs
Submitted on 10 Feb 2024
Termination of appointment of Farhan Ahmad as a secretary on 31 December 2023
Submitted on 5 Jan 2024
Secretary's details changed for Mr Farhan Ahmad on 31 December 2023
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 6 Apr 2023
Repayment History
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